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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Smith, Stuart Robert
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Robert Smith
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Brian Donald
    Property Development born in September 1965
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2020-02-07
    OF - Director → CIF 0
    Smith, Brian Donald
    Property Development
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2020-02-07
    OF - Secretary → CIF 0
    Mr Brian Donald Smith
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Graham Robert
    Property Development born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Graham Robert Smith
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-29 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JSB PROPERTIES LTD

Previous name
BGS PROPERTIES LTD - 2020-02-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,229 GBP2024-04-30
1,536 GBP2023-04-30
Investment Property
984,163 GBP2024-04-30
709,163 GBP2023-04-30
Fixed Assets
985,392 GBP2024-04-30
710,699 GBP2023-04-30
Total Inventories
145,000 GBP2023-04-30
Debtors
3,230 GBP2024-04-30
5,380 GBP2023-04-30
Cash at bank and in hand
7,723 GBP2024-04-30
3,558 GBP2023-04-30
Current Assets
10,953 GBP2024-04-30
153,938 GBP2023-04-30
Creditors
-438,369 GBP2024-04-30
-332,451 GBP2023-04-30
Net Current Assets/Liabilities
-427,416 GBP2024-04-30
-178,513 GBP2023-04-30
Total Assets Less Current Liabilities
557,976 GBP2024-04-30
532,186 GBP2023-04-30
Creditors
Non-current
-386,112 GBP2024-04-30
-396,114 GBP2023-04-30
Net Assets/Liabilities
166,143 GBP2024-04-30
129,967 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
166,043 GBP2024-04-30
129,867 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Furniture and fittings
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,771 GBP2024-04-30
1,464 GBP2023-04-30
Furniture and fittings
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,771 GBP2024-04-30
3,464 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
307 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,229 GBP2024-04-30
1,536 GBP2023-04-30
Investment Property - Fair Value Model
984,163 GBP2024-04-30
709,163 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,230 GBP2024-04-30
3,230 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,624 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
133,443 GBP2024-04-30
65,023 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,392 GBP2024-04-30
4,804 GBP2023-04-30
Creditors
Current
438,369 GBP2024-04-30
332,451 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
386,112 GBP2024-04-30
396,114 GBP2023-04-30

  • JSB PROPERTIES LTD
    Info
    BGS PROPERTIES LTD - 2020-02-04
    Registered number 05115408
    icon of addressUnit 1 Property Court, Stephenson Industrial Estate, Coalville, Leicestershire LE67 3HE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.